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All Information about:

                        
Name

Picnic Bidco Limited

Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN
VAT ID no VAT ID available
Company No. 11733211 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Picnic Finco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11733123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Calderbank, Mark Jefferson Milford, Belper, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Jill Frances Milford, Belper, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Oracle Care and Education Holdings Limited Status: Active Notified: 09/07/2020 Companies House Number: 07822510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Esland Group Holdings Limited Status: Active Notified: 04/02/2019 Companies House Number: 10622572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors